Clydesdale Assets Company Limited

Company Name	Clydesdale Assets Company Limited
Directors	Iain Angus Paterson and Alison Grace Paterson
Company Status	Liquidation
Company Number	SC002577
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Iain Angus Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(87 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Director Name	Alison Grace Paterson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 2008(106 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Secretary Name	Alison Grace Paterson
Nationality	British
Status	Current
Appointed	29 June 2008(106 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Director Name	Kenneth William Eadie
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(87 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Secretary Name	Gavin Halcro Taylor
Nationality	British
Status	Resigned
Appointed	29 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 27 December 1991)
Role	Company Director
Correspondence Address	22 Gordon Road Netherlee Glasgow Lanarkshire G44 3TW Scotland

Secretary Name	Kenneth William Eadie
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	20 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	John Macarthur Gordon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(96 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2008)
Role	Chartered Accountant
Correspondence Address	16 Darvel Drive Newton Mearns Glasgow Lanarkshire G77 5SQ Scotland

Secretary Name	Mr Iain Angus Paterson
Nationality	British
Status	Resigned
Appointed	12 May 1998(96 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Location

Registered Address	Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Shareholders

19 at £1	Alison Grace Paterson 51.35% Ordinary
18 at £1	Iain Angus Paterson 48.65% Ordinary

Financials

Year	2014
Turnover	£26,845
Net Worth	£31,807
Cash	£5,488
Current Liabilities	£4,920

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 December 2022 (1 year, 4 months ago)
Next Return Due	26 December 2023 (overdue)

Filing History

21 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 January 2023	Notification of Alison Grace Paterson as a person with significant control on 16 July 2022 (2 pages)
18 January 2023	Cessation of Iain Angus Paterson as a person with significant control on 16 July 2022 (1 page)
18 January 2023	Termination of appointment of Iain Angus Paterson as a director on 16 July 2022 (1 page)
18 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
12 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 37 (6 pages)
24 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 37 (6 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
28 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 37 (6 pages)
28 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 37 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 37 (6 pages)
29 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 37 (6 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Director's details changed for Alison Grace Paterson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Iain Angus Paterson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Iain Angus Paterson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alison Grace Paterson on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alison Grace Paterson on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Director's details changed for Iain Angus Paterson on 8 February 2010 (2 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
16 November 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 November 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 March 2009	Return made up to 29/12/08; full list of members (4 pages)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Appointment terminated secretary iain paterson (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 46 lyle road greenock PA16 7QT (1 page)
3 March 2009	Appointment terminated secretary iain paterson (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 29/12/08; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from 46 lyle road greenock PA16 7QT (1 page)
3 March 2009	Location of debenture register (1 page)
10 July 2008	Director and secretary appointed alison grace paterson (1 page)
10 July 2008	Registered office changed on 10/07/2008 from allan house 25 bothwell street glasgow G2 6NL (1 page)
10 July 2008	Appointment terminated director john gordon (1 page)
10 July 2008	Appointment terminated director john gordon (1 page)
10 July 2008	Director and secretary appointed alison grace paterson (1 page)
10 July 2008	Registered office changed on 10/07/2008 from allan house 25 bothwell street glasgow G2 6NL (1 page)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
28 February 2008	Return made up to 29/12/07; no change of members (7 pages)
28 February 2008	Return made up to 29/12/07; no change of members (7 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
5 January 2006	Return made up to 29/12/05; full list of members (7 pages)
5 January 2006	Return made up to 29/12/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
7 February 2005	Return made up to 29/12/04; full list of members (7 pages)
7 February 2005	Return made up to 29/12/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
2 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
2 March 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
19 February 2003	Return made up to 29/12/02; full list of members (7 pages)
19 February 2003	Return made up to 29/12/02; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
20 September 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 30 September 1998 (3 pages)
5 February 1999	Full accounts made up to 30 September 1998 (3 pages)
19 January 1999	Return made up to 29/12/98; no change of members (5 pages)
19 January 1999	Return made up to 29/12/98; no change of members (5 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
15 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
15 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
9 January 1998	Return made up to 29/12/97; full list of members (7 pages)
9 January 1998	Return made up to 29/12/97; full list of members (7 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
15 January 1996	Return made up to 29/12/95; no change of members (5 pages)
15 January 1996	Return made up to 29/12/95; no change of members (5 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)

Clydesdale Assets Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland